| Name of Complainant | |
| Date of Complaint | August 16, 2024 |
| Name(s) of companies complained against | Bitcoin trading earning |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
      |
|
First they have add me in a telegram group ther they have should that the have verified by sebi verified group and proof of money return so I have invested by going on a no of what app the no is +91 78499 74528 there he tell me about the plan so I told I will in 3000 plan he send a his bank details and IFSC code and holder name
*BANK* – BANK OF MAHARASHTRA
ACCOUNT HOLDER NAME = Mr. DIPAK DINESH AWALE
ACC = 60497733160
IFSC = MAHB0000452
Then I have transferred him 3000 he told me to wait then after 15 min he message me again and told sir the 3000 plan has expired so by adding more 2000 you can go for another plan then I have transferred home more 2000 later after 1 hour he texted me you have got profit of 45000 and told me to pay withdraw charges I have told him you have not told me any charges then he replay that yes but you have pay the exchange charges and withdrawa charge of 10200 rupes then he told after you pay the amount I will transfer the money to you account later I told I can not pay that much amount he said don’t worry sir don’t pay now pay when ever you want after 10 days or 1 month but when I have asked him for refund he is not even replying the message
Image Uploaded by NITHIN ASHOK: